HomeMy WebLinkAbout2012-12-17 - Citizens Advisory Committee Meeting Minutes MINUTES OF THE
YORBA LINDA WATER DISTRICT
CITIZENS ADVISORY COMMITTEE MEETING
December 17, 2012
CALL TO ORDER
A meeting of the Citizens Advisory Committee was called to order at 8:30
a.m. by Chair Daniel Mole. The meeting was held at the District's
Administrative Office at 1717 E Miraloma Ave, Placentia CA 92870.
COMMITTEE MEMBERS PRESENT
Daniel Mole Oscar Bugarini
Carl Boznanski Lindon Baker
Cheryl Spencer-Borden Modesto Llanos
Bill Guse
Fred Hebein
YLWD DIRECTORS PRESENT YLWD STAFF PRESENT
Michael J. Beverage, Director Steve Conklin, Acting General Manager
Damon Micalizzi, Public Information Officer
OTHER VISITORS
Charlie Newman
Ron Paulus
1. PUBLIC COMMENTS
Director Beverage informed the Committee that MWD/MWDOC Director Barbre's
Colorado River Inspection Tour was going to be held March 8-10, 2013. He
encouraged those who wanted to attend to please RSVP quickly.
2. PRESENTATIONS
2.1. Presentation Regarding YLWD Annexation to Orange County Water
District Provided By Roger Yoh, OCWD Director, and Mike Markus,
OCWD General Manager
Director Yoh and Mr. Markus presented the Committee with a look at the
impact that future annexation to OCWD will have for YLWD. They took
several questions and discussed many of the determining factors into this
particular annexation and the process an agency must go through to be
annexed into OCWD.
3. DISCUSSION ITEMS
3.1. Future Agenda Items
• Golden State Water Company
• OCTA Law Suit
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• Discussion with County Supervisor Todd Spitzer
4. ADJOURNMENT
4.1. The Committee adjourned at 9:45 a.m. The next regular meeting of the
Citizens Advisory Committee will be held Monday, January 28, 2013 at
8:30 a.m.
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